| 1a | Elect Director Carolyn H. Byrd | For |
| 1b | Elect Director Don DeFosset | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | For |
| 1d | Elect Director Zhanna Golodryga | For |
| 1e | Elect Director John D. Johns | For |
| 1f | Elect Director Ruth Ann Marshall | For |
| 1g | Elect Director Charles D. McCrary | For |
| 1h | Elect Director James T. Prokopanko | For |
| 1i | Elect Director Lee J. Styslinger, III | For |
| 1j | Elect Director Jose S. Suquet | For |
| 1k | Elect Director John M. Turner, Jr. | Abstain |
| 1l | Elect Director Timothy Vine | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
